RESPECT ASSURED LTD
MANCHESTER NATIONWIDE SOLUTIONS (U.K.) LTD NATIONWIDE SOLUTIONS AND APPLICATIONS LIMITED DESIGN-A-WORLD LIMITED DESIGNER WORLD LIMITED

Hellopages » Greater Manchester » Manchester » M1 6NG

Company number 03294476
Status Active
Incorporation Date 19 December 1996
Company Type Private Limited Company
Address 5TH FLOOR MANCHESTER HOUSE, 84-86 PRINCESS STREET, MANCHESTER, M1 6NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of RESPECT ASSURED LTD are www.respectassured.co.uk, and www.respect-assured.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Burnage Rail Station is 3.8 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Respect Assured Ltd is a Private Limited Company. The company registration number is 03294476. Respect Assured Ltd has been working since 19 December 1996. The present status of the company is Active. The registered address of Respect Assured Ltd is 5th Floor Manchester House 84 86 Princess Street Manchester M1 6ng. . ELLIOTT, Suzanna Jane is a Secretary of the company. ELLIOTT, Charles Geoffrey is a Director of the company. ELLIOTT, Suzanna Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIOTT, Jonathan David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ELLIOTT, Suzanna Jane
Appointed Date: 09 January 1997
Director
ELLIOTT, Charles Geoffrey
Appointed Date: 09 January 1997
62 years old
Director
ELLIOTT, Suzanna Jane
Appointed Date: 09 January 1997
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 1997
Appointed Date: 19 December 1996
Director
ELLIOTT, Jonathan David
Resigned: 01 December 2010
Appointed Date: 24 December 2002
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 1997
Appointed Date: 19 December 1996

Persons With Significant Control

Mr Charles Geoffrey Elliott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanna Jane Elliott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESPECT ASSURED LTD Events

13 Jan 2017
Confirmation statement made on 3 December 2016 with updates
01 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 56 more events
11 Feb 1997
Director resigned
11 Feb 1997
New director appointed
11 Feb 1997
New secretary appointed;new director appointed
11 Feb 1997
Registered office changed on 11/02/97 from: 1 mitchell lane bristol BS1 6BU
19 Dec 1996
Incorporation

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